Cornflower Limited
03292989
Healthy
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 14/12/2025
Due 28/12/2026
Industry
Officers
director · Since 12/02/1998
MARKETING DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 6 other boards
director · Since 08/05/2025
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 56
Also on 1 other board
secretary · Since 03/01/2012
Former
corporate nominee director · Resigned 17/12/1996
corporate nominee secretary · Resigned 17/12/1996
secretary · Resigned 12/02/1998
director · Resigned 08/12/1998
director · Resigned 08/12/1998
secretary · Resigned 15/12/1999
director · Resigned 15/12/1999
director · Resigned 13/09/2002
secretary · Resigned 13/09/2002
director · Resigned 15/12/2004
director · Resigned 03/01/2012
secretary · Resigned 03/01/2012
director · Resigned 30/11/2016
director · Resigned 27/09/2024
Persons with Significant Control
Rosemary Holdings Limited
Unit D Castle Industrial Park, Castle Way, Newbury, RG14 2EZ
Reg: 15930765 · England · Limited Company
Notified 29/10/2024
Former PSCs
Mr Michael Robert Gubbins
Ceased 29/10/2024
Mr Simon Marcus Nutbrown
Ceased 29/10/2024
Charges3 outstanding
BARCLAYS SECURITY TRUSTEE LIMITED
BARCLAYS SECURITY TRUSTEE LIMITED
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
UNIT D CASTLE INDUSTRIAL PARK
NEWBURY
CompanyRankvs 539+ SIC 18129 peers70
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2025
Net Worth
£362k
Balance sheet strength
Cash
£18k
Cash in the bank
Net Current Assets
£176k
Working capital
Current Assets
£543k
Current Liabilities
£367k
Fixed Assets
£988k
Debtors
£395k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 1.48 | +£28k |
| 2024 | 2.07 | -£151k |
| 2023 | 2.34 | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
change to a person with significant control
confirmation statement with updates
accounts with accounts type total exemption full
mortgage create with deed with charge number charge creation date
resolution
memorandum articles
appoint person director company with name date
confirmation statement with updates
capital statement capital company with date currency figure
legacy
legacy
resolution
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
mortgage create with deed with charge number charge creation date
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
confirmation statement with updates
termination director company with name termination date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
appoint person director company with name
change person director company with change date
change person director company with change date
appoint person secretary company with name
termination secretary company with name
termination director company with name
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type total exemption full
legacy
accounts with accounts type total exemption full
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
certificate change of name company
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type small
legacy
legacy
legacy
legacy
accounts with accounts type small
legacy
legacy
certificate change of name company
legacy
legacy